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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, November 8, 2023 - 12 p.m.

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Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Margaret Abe-Koga, Cindy Chavez, Victoria Fleming, Federal Glover,
Nick Josefowitz, Nate Miley, Gina Papan, Alfredo Pedroza, Hilary Ronen,
Libby Schaaf (nonvoting), Sheng Thao

Agenda item1.

Call to Order / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chairs' Report

Agenda item4a.

ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for November 8, 2023

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of October 11, 2023

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of October 11, 2023

Agenda item6b.

BAHFA Legal Services Bench - Pre-Qualification of the following Law Firms to Provide Legal Services to BAHFA: Aleshire & Wynder, LLP; Best, Best and Krieger LLP; Goldfarb Lipman, LLP; Jarvis Fay, LLP; Kutak Rock, LLP; and Shute, Mihaly, Weinberger, LLP

Agenda item7.

BAHFA Rental Assistance Pilot Program

Agenda item7a.

Authorization for the Executive Director to negotiate and enter into a contract with the Napa County Department of Housing and Homeless Services for an amount not to exceed $5 million to launch and administer the BAHFA Rental Assistance Pilot Program

Agenda item8.

Regional Housing Technical Assistance Program

Agenda item8a.

Recommendation to Executive Board regarding adoption of a resolution to suballocate Regional Early Action Planning Grants of 2021 (REAP 2.0) funding to the Planning Collaboratives of Alameda County ($493,000), Contra Costa County ($657,000), Marin County ($490,000), Napa/Sonoma Counties ($526,000), San Francisco ($128,000), San Mateo County Department of Housing ($690,000), Cities Association of Santa Clara County ($526,000), and Solano Transportation Authority ($490,000) and authorization to negotiate and execute contracts with Urban Planning Partners in an amount not to exceed $493,000, 4Leaf Inc. in an amount not to exceed $526,000 and Moore Iacofano Goltsman, Inc. in an amount not to exceed $657,000 subject to the terms and conditions of MTC’s funding agreement with the State

Agenda item9.

BAHFA Business Plan

Agenda item11.

Adjournment / Next Meeting